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- S-4 Registration of securities issued in business combination transactions
- 3.3 Amended Articles of Incorporation of Dominion Coal Corporation
- 3.4 Bylaws of Dominion Coal Corporation
- 3.5 Certificate of Incorporation of Elk River Minerals Corporation
- 3.6 Bylaws of Elk River Minerals Corporation
- 3.7 Articles of Organization of Energy Resources, LLC
- 3.8 Amended Operating Agreement of Energy Resources, LLC
- 3.9 Amended Certificate of Formation of Gateway Energy & Coke Company, LLC
- 3.10 Limited Liability Company Agreement of Gateway Energy & Coke Company, LLC
- 3.11 Articles of Incorporation of Harold Keene Coal Co., Inc.
- 3.12 Bylaws of Harold Keene Coal Co., Inc.
- 3.13 Amended Certificate of Incorporation of Haverhill North Coke Company
- 3.14 Bylaws of Haverhill North Coke Company
- 3.15 Certificate of Incorporation of Indiana Harbor Coke Company
- 3.16 Bylaws of Indiana Harbor Coke Company
- 3.17 Articles of Incorporation of Indiana Harbor Coke Corporation
- 3.18 Bylaws of Indiana Harbor Coke Corporation
- 3.19 Amended Certificate of Incorporation of Jewell Coal & Coke Company, Inc.
- 3.20 Bylaws of Jewell Coal & Coke Company, Inc.
- 3.21 Articles of Incorporation of Jewell Coke Acquisition Company
- 3.22 Amended and Restated Bylaws of Jewell Coke Acquisition Company
- 3.23 Certificate of Limited Partnership of Jewell Coke Company, L.P.
- 3.24 Amended and Restated Agreement of Limited Partnership of Jewell Coke Company
- 3.25 Amended and Restated Articles of Incorporation of Jewell Resources Corporation
- 3.26 Bylaws of Jewell Resources Corporation
- 3.27 Amended Articles of Incorporation of Jewell Smokeless Coal Corporation
- 3.28 Bylaws of Jewell Smokeless Coal Corporation
- 3.29 Certificate of Formation of Middletown Coke Company, LLC
- 3.30 Limited Liability Agreement of Middletown Coke Company, LLC
- 3.31 Amended Articles of Incorporation of Oakwood Red Ash Coal Corporation
- 3.32 Amended and Restated Bylaws of Oakwood Red Ash Coal Corporation
- 3.33 Amended Articles of Incorporation of Omega Mining, Inc.
- 3.34 Bylaws of Omega Mining, Inc.
- 3.35 Certificate of Formation of Sun Coal & Coke, LLC
- 3.36 Limited Liability Company Agreement of Sun Coal & Coke LLC
- 3.37 Amended Certificate of Formation of Suncoke Energy South Shore LLC
- 3.38 Amended Limited Liability Company Agreement of Suncoke Energy South Shore LLC
- 3.39 Certificate of Formation of Suncoke Technology and Development LLC
- 3.40 Limited Liability Company Agreement of Suncoke Technology and Development LLC
- 3.41 Amended Certificate of Incorporation of Vansant Coal Corporation
- 3.42 Bylaws of Vansant Coal Corporation
- 5.1 Opinion Letter of Wachtell, Lipton, Rosen & Katz
- 5.2 Opinion Letter of Barnes & Thornburg LLP
- 5.3 Opinion Letter of Richards, Layton & Finger, P.a.
- 5.4 Opinion Letter of Williams Mullen
- 12.1 Consolidated Ratio of Earnings to Fixed Charges
- 21.1 Subsidiaries of the Registrant
- 23.1 Consent of Ernst & Young LLP
- 23.6 Consent of Marshall Miller & Associates, Inc.
- 24.1 Powers of Attorney
- 25.1 Statement of Eligibility of Trustee on Form T-1
- 99.1 Form of Letter of Transmittal
- 99.2 Form of Notice of Guaranteed Delivery
- 99.3 Form of Letter to Brokers
- 99.4 Form of Letter to Clients
Exhibit 3.37
AMENDED AMD RESTATED CERTIFICATE OF FORMATION
OF
SUNCOKE ENERGY SOUTH SHORE, LLC
(originally filed under the name Chesapeake Sun Company, LLC)
THIS Amended and Restated Certificate of Formation of SunCoke Energy South Shore, LLC (the “LLC”), dated as of July 15, 2011, has been duly executed and is being filed by the undersigned, as an authorized person, in accordance with the provisions of 6Del. C. § 18-208, to amend and restate the original Certificate of Formation of the LLC, which was filed on February 13, 2009 with the Secretary of State of the State of Delaware, as heretofore amended (the “Certificate”).
The Certificate is hereby amended and restated in its entirety to read as follows:
1.Name. The name of the limited liability company is SunCoke Energy South Shore LLC.
2.Registered Office. The address of the registered office of the LLC in the State of Delaware is c/o The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801.
3.Registered Agent. The name and address of the registered agent for service of process on the LLC in the State of Delaware is The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801.
IN WITNESS WHEREOF, the undersigned has executed this Amended and Restated Certificate of Formation as of the date first-above written.
/s/ Dawn A. Womack |
Name: Dawn A. Womack |
Authorized Person |
State of Delaware
Secretary of State
Division of Corporations
Delivered 01:24 PM 07/15/2011
FILED 01:24 PM 07/15/2011
SRV 110826416 - 4655691 FILE
RLFI 4241637v.1